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Nom

Wednesday Topco Limited

Adresse
Shortlands 5th Floor, 3 Shortlands
Hammersmith
London
W6 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11334158 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Livingbridge Ep Llp Status: Active Notified: 27/04/2018 Companies House Number: Oc311889 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Livingbridge General Partner Llp Status: Active Notified: 27/04/2018 Companies House Number: So303852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Alderson, Elizabeth Carolyn Hammersmith, London, England Status: Active Notified: 19/05/2023 Date of Birth: 09/1994 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Julian Charles Hammersmith, London, England Status: Active Notified: 19/04/2022 Role: Secretary
    Francis, Alexander George Courtenay Hammersmith, London, England Status: Active Notified: 24/05/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccavert, Chris Hammersmith, London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Retif, Donat Andre Hammersmith, London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Tatton-Brown, Duncan Eden London, England, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daniel 5-17 Hammersmith Grove, London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 15/06/2018 Date of Birth: 12/1971 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wednesday Midco Limited Status: Active Notified: 27/04/2018 Companies House Number: 11334241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors